EMOTIONAL RESCUE LIMITED

Company number 01946989

Date	Type	Description	View / Download
21 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 62,000	(3 pages)
14 Mar 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(3 pages)
26 Nov 2015	AD01	Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Anthony David Spooner as a director on 2 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Peter Morley Caunt as a director on 2 April 2015	(1 page)
10 Apr 2015	TM02	Termination of appointment of Peter Morley Caunt as a secretary on 2 April 2015	(1 page)
10 Apr 2015	AP01	Appointment of Mr William Martin Nevin as a director on 2 April 2015	(2 pages)
09 Apr 2015	MR01	Registration of charge 019469890002, created on 2 April 2015	(20 pages)
23 Mar 2015	SH06	Cancellation of shares. Statement of capital on 17 October 2013 GBP 62,000	(4 pages)
23 Mar 2015	SH06	Cancellation of shares. Statement of capital on 12 October 2009 GBP 96,720	(4 pages)
19 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 62,000	(5 pages)
05 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Mar 2015	SH03	Purchase of own shares.	(4 pages)
10 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
19 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 62,000	(5 pages)
19 Mar 2014	CH01	Director's details changed for Peter Morley Caunt on 19 March 2014	(2 pages)
20 Feb 2014	SH08	Change of share class name or designation	(2 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Jan 2014	SH03	Purchase of own shares.	(3 pages)
10 Dec 2013	AP03	Appointment of Mr Peter Morley Caunt as a secretary	(2 pages)
10 Dec 2013	TM01	Termination of appointment of David Greaves as a director	(1 page)
10 Dec 2013	TM02	Termination of appointment of David Greaves as a secretary	(1 page)
11 Nov 2013	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
09 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(7 pages)
11 Feb 2013	AA	Accounts for a small company made up to 30 June 2012	(8 pages)

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